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SUMMIT HOLDINGS LIMITED

Company number 04636784

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
05 Aug 2024 AP03 Appointment of Mrs Sarah Dowler as a secretary on 26 July 2024
05 Aug 2024 TM02 Termination of appointment of Peter Maurice Weston as a secretary on 26 July 2024
16 Jan 2024 CS01 Confirmation statement made on 14 January 2024 with no updates
23 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
17 Jan 2023 CS01 Confirmation statement made on 14 January 2023 with no updates
18 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
17 Feb 2022 PSC04 Change of details for Mr Andrew Dowler as a person with significant control on 17 February 2022
17 Feb 2022 CH01 Director's details changed for Mr Andrew Dowler on 17 February 2022
17 Feb 2022 PSC04 Change of details for Mr Andrew Dowler as a person with significant control on 17 February 2022
17 Feb 2022 CS01 Confirmation statement made on 14 January 2022 with no updates
17 Feb 2022 CH01 Director's details changed for Mr Andrew Dowler on 17 February 2022
23 Nov 2021 AA Total exemption full accounts made up to 30 November 2020
03 Mar 2021 CS01 Confirmation statement made on 14 January 2021 with updates
29 Jan 2021 MR01 Registration of charge 046367840002, created on 28 January 2021
11 Jun 2020 AA Accounts for a dormant company made up to 30 November 2019
14 Feb 2020 CS01 Confirmation statement made on 14 January 2020 with updates
25 Feb 2019 CS01 Confirmation statement made on 14 January 2019 with updates
28 Jan 2019 AA Total exemption full accounts made up to 30 November 2018
31 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
28 Feb 2018 CS01 Confirmation statement made on 14 January 2018 with updates
11 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
22 Feb 2017 CS01 Confirmation statement made on 14 January 2017 with updates
04 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
21 Jan 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1,000